Raid On Broker In Cum-Ex Fraud Case Was Lawful, Court Says

[Gunnar Larson]

Raid On Broker In Cum-Ex Fraud Case Was Lawful, Court Says
<https://www.law360.co.uk/financial-services-uk/articles/1826314?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-18&read_main=1&nlsidx=0&nlaidx=0>

By Eddie Beaver

A raid on the London office of commodity brokerage MCML Ltd. following a
request from Danish prosecutors investigating an alleged £56 million ($70
million) tax fraud was lawful, a London court ruled Wednesday.

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<https://www.law360.co.uk/financial-services-uk/articles/1826314?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-18&read_more=1&nlsidx=0&nlaidx=0>
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<https://www.law360.co.uk/financial-services-uk/articles/1826314?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-18&read_later=1&nlsidx=0&nlaidx=0>
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